Company Information

CIN
U25202MP1998PTC013225
Status
Date of Incorporation
30 December 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,663,000
Authorised Capital
5,000,000

Directors

Poonam Gupta
Poonam Gupta
Director
for almost 26 years
Ravi Gupta
Ravi Gupta
Managing Director
for almost 26 years

Past Directors

Charges

1 Crore
29 May 1999
State Bank Of India
25 Lak
29 May 1999
State Bank Of India
68 Lak
29 May 1999
State Bank Of India
25 Lak
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0

Documents

Form AOC-4-06032021_signed
Form ADT-1-17022021_signed
Form AOC-4-17022021_signed
Form MGT-7-03102020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Copy of the intimation sent by company-28092020
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-27092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-27092020

Frequently Asked Questions

When was the Surya polybag private limited incorporated?

The Surya polybag private limited was incorporated with ROC on 30 December 1998 as .

Where has the Surya polybag private limited been incorporated?

The company was incorporated in Gwalior with registration number 013225.

What is the E-filing status of the company?

The status of Surya polybag private limited is Active.

Number of Key Management personnel of the Surya polybag private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Surya polybag private limited?

The appointed directors in the company are:

  • Ravi gupta
  • Poonam gupta